Wayzata Investment Partners (UK) Ltd

Company Name	Wayzata Investment Partners (UK) Ltd
Company Status	Dissolved
Company Number	06825439
Category	Private Limited Company
Incorporation Date	20 February 2009(15 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Patrick Joseph Halloran
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	701 East Lake Street Suite 300 Wayzata Minnesota 55391

Director Name	Mary Irene Burns
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	701 East Lake Street Suite 300 Wayzata Minnesota 55391

Contact

Website	wayzatainvestmentpartners.com
Telephone	020 74783370
Telephone region	London

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,896,179
Net Worth	£546,069
Cash	£373,918
Current Liabilities	£994,874

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 August 2009	Delivered on: 7 August 2009 Persons entitled: Parkridge Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums secured by the rent deposit deed relating to l/h premises at 2ND floor 22/23 old burlington street london occupied under the lease. Outstanding

3 August 2009

Delivered on: 7 August 2009
Persons entitled: Parkridge Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums secured by the rent deposit deed relating to l/h premises at 2ND floor 22/23 old burlington street london occupied under the lease.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
12 February 2020	Application to strike the company off the register (4 pages)
23 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2019	Solvency Statement dated 20/12/19 (2 pages)
23 December 2019	Statement by Directors (2 pages)
23 December 2019	Statement of capital on 23 December 2019 GBP 1.00 (3 pages)
5 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (24 pages)
27 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
27 February 2018	Director's details changed for Mary Irene Burns on 6 September 2017 (2 pages)
15 August 2017	Full accounts made up to 31 December 2016 (23 pages)
15 August 2017	Full accounts made up to 31 December 2016 (23 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
6 March 2017	Director's details changed for Patrick Joseph Halloran on 19 February 2017 (2 pages)
6 March 2017	Director's details changed for Mary Irene Burns on 19 February 2017 (2 pages)
6 March 2017	Director's details changed for Mary Irene Burns on 19 February 2017 (2 pages)
6 March 2017	Director's details changed for Patrick Joseph Halloran on 19 February 2017 (2 pages)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 165,000 (4 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 165,000 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
17 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 165,000 (4 pages)
17 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 165,000 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
28 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 165,000 (4 pages)
28 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 165,000 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
11 September 2012	Full accounts made up to 31 December 2011 (15 pages)
11 September 2012	Full accounts made up to 31 December 2011 (15 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
17 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 September 2010	Full accounts made up to 31 December 2009 (16 pages)
2 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Patrick Joseph Halloran on 22 February 2009 (1 page)
2 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Patrick Joseph Halloran on 22 February 2009 (1 page)
30 December 2009	Current accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
30 December 2009	Current accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
30 December 2009	Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR on 30 December 2009 (2 pages)
30 December 2009	Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR on 30 December 2009 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 165,000 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 165,000 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 165,000 (2 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 February 2009	Incorporation (19 pages)
20 February 2009	Incorporation (19 pages)